UK companies/Gloucester/Page 10
Companies in Gloucester and their shareholdersPage 10 of 147
2,923 companies registered in Gloucester have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Gloucester. Between them they record 147 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,923
CLARKSON EVANS HOLDINGS LIMITED
sophymarine-openregistry-gb-06740084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Meteor Business Park, Gloucester, GL2 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKSON EVANS GROUP LIMITEDsophymarine-openregistry-gb-13925034 | A ORDINARY SHARE | 6,832 | 100.00% |
| JACK EVANSsophymarine-openregistry-h-jack-evans-99142f | G ORDINARY SHARE | 0 | |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | H ORDINARY SHARE | 0 | |
| NATHAN EVANSsophymarine-openregistry-gb-07090510 | E ORDINARY SHARE | 0 | |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | F ORDINARY SHARE | 0 | |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | A ORDINARY SHARE | 0 | 0.00% |
| STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cb | A ORDINARY SHARE | 0 | 0.00% |
| SUE EVANSsophymarine-openregistry-h-sue-evans-4234d0 | A ORDINARY SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOULTBEE BUSINESS UNITS (NECHELLS) LIMITEDsophymarine-openregistry-gb-06006250 | Holds shares in | ORDINARY · 5.00% |
ELMBRIDGE PUMP COMPANY LTD
sophymarine-openregistry-gb-08474330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- GROUP
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Unit A Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE BIDCO LIMITEDsophymarine-openregistry-gb-10895845 | ORDINARY | 591,600 | 100.00% |
| TEMPLE BIDCO LIMITEDsophymarine-openregistry-gb-10895845 | V | 382,500 | 100.00% |
| TEMPLE BIDCO LIMITEDsophymarine-openregistry-gb-10895845 | OG | 20,400 | 100.00% |
| TEMPLE BIDCO LIMITEDsophymarine-openregistry-gb-10895845 | V1 | 12,750 | 100.00% |
| TEMPLE BIDCO LIMITEDsophymarine-openregistry-gb-10895845 | V2 | 12,750 | 100.00% |
| INVERSIO LTDsophymarine-openregistry-gb-16792314 | ORDINARY | 0 | 0.00% |
| MARK WILLIAM MACKENZIEsophymarine-openregistry-h-mark-william-mackenzie-f06754 | V1 | 0 | 0.00% |
| MILLBRIDGE INVESTMENT CO. LTDsophymarine-openregistry-gb-13398189 | V2 | 0 | 0.00% |
| OGARD CORPORATE INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13358555 | OG | 0 | 0.00% |
| VISION ACCELERATOR PTY LTDsophymarine-openregistry-h-vision-accelerator-pty-ltd-b6c393 | V | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUTYPOINT LIMITEDsophymarine-openregistry-gb-09045694 | Holds shares in | ORDINARY · 100.00% |
| DUTYPOINT (NW) LTDsophymarine-openregistry-gb-11087280 | Holds shares in | ORDINARY · 100.00% |
KBW PROPERTY LIMITED
sophymarine-openregistry-gb-05827647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Epsilon House The Square, Gloucester, Gloucestershire, GL3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID KNIGHTLEYsophymarine-openregistry-h-ingrid-knightley-7b4808 | ORDINARY B | 166 | 50.00% |
| NATHAN WESLEY BROWNsophymarine-openregistry-h-nathan-wesley-brown-cb8d50 | ORDINARY A | 166 | 33.33% |
| NATHAN WESLEY BROWNsophymarine-openregistry-h-nathan-wesley-brown-cb8d50 | ORDINARY C | 166 | 100.00% |
| RICHARD JOHN KNIGHTLEYsophymarine-openregistry-h-richard-john-knightley-1e4367 | ORDINARY A | 166 | 33.33% |
| SARAH EMMIE WOODsophymarine-openregistry-h-sarah-emmie-wood-a459b5 | ORDINARY B | 166 | 50.00% |
| STEVEN JOHN WOODsophymarine-openregistry-h-steven-john-wood-b9063d | ORDINARY A | 166 | 33.33% |
| CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505 | ORDINARY D | 1 | 100.00% |
| CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505 | ORDINARY C | 0 | 0.00% |
SIMPLY GYM LIMITED
sophymarine-openregistry-gb-07494084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- St. Oswald'S Road, Gloucester, Gloucestershire, GL1 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERSIDE SPORTS AND LEISURE LTDsophymarine-openregistry-gb-04662836 | A ORDINARY | 51 | 100.00% |
| ANDREW PHILIP TAYLORsophymarine-openregistry-h-andrew-philip-taylor-9817d3 | C ORDINARY | 49 | 100.00% |
| JONATHON DANIEL TAYLORsophymarine-openregistry-h-jonathon-daniel-taylor-08f803 | B ORDINARY | 49 | 100.00% |
| RACHAEL LOUISE TAYLORsophymarine-openregistry-h-rachael-louise-taylor-3b8efe | D ORDINARY | 49 | 100.00% |
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | D ORDINARY | 0 | 0.00% |
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | C ORDINARY | 0 | 0.00% |
| PHILIP DUDLEY TAYLORsophymarine-openregistry-h-philip-dudley-taylor-12e173 | B ORDINARY | 0 | 0.00% |
| PHILIP DUDLEY TAYLORsophymarine-openregistry-h-philip-dudley-taylor-12e173 | C ORDINARY | 0 | 0.00% |
COOKE SHEET METAL LTD
sophymarine-openregistry-gb-09631963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 18 Sabre Close, Gloucester, GL2 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOKEsophymarine-openregistry-h-james-cooke-3ce846 | ORDINARY | 5,000 | 50.00% |
| MICHAEL COOKEsophymarine-openregistry-h-michael-cooke-c15ec8 | ORDINARY | 2,500 | 25.00% |
| ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10 | ORDINARY | 2,500 | 25.00% |
| J&J COOKE LIMITEDsophymarine-openregistry-gb-14512691 | C ORDINARY | 1 | 100.00% |
| MCSC LIMITEDsophymarine-openregistry-gb-14512249 | A ORDINARY | 1 | 100.00% |
| R&C COOKE LIMITEDsophymarine-openregistry-gb-14512598 | B ORDINARY | 1 | 100.00% |
GLOUCESTER STUDENT HOUSES LTD
sophymarine-openregistry-gb-10901565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- September Lodge Two Mile Lane, Gloucester, GL2 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOUCESTER STUDENT HOUSES (HOLDINGS) LTDsophymarine-openregistry-gb-14852443 | ORDINARY D | 50 | 100.00% |
| GLOUCESTER STUDENT HOUSES (HOLDINGS) LTDsophymarine-openregistry-gb-14852443 | ORDINARY B | 50 | 100.00% |
| GLOUCESTER STUDENT HOUSES (HOLDINGS) LTDsophymarine-openregistry-gb-14852443 | ORDINARY C | 50 | 100.00% |
| GLOUCESTER STUDENT HOUSES (HOLDINGS) LTDsophymarine-openregistry-gb-14852443 | ORDINARY A | 50 | 100.00% |
| HEATHER ANN JANE COLESsophymarine-openregistry-h-heather-ann-jane-coles-e1b25c | ORDINARY B | 0 | 0.00% |
| LOUISE JANE COLESsophymarine-openregistry-h-louise-jane-coles-de7306 | ORDINARY C | 0 | 0.00% |
| MARTIN LOUIS COLESsophymarine-openregistry-h-martin-louis-coles-e23119 | ORDINARY A | 0 | 0.00% |
| MICHAEL LOUIS COLESsophymarine-openregistry-h-michael-louis-coles-8e7ec0 | ORDINARY D | 0 | 0.00% |
| NICOLA SARAH COLESsophymarine-openregistry-h-nicola-sarah-coles-1e130b | ORDINARY D | 0 | 0.00% |
LUSCHER UK LIMITED
sophymarine-openregistry-gb-03066461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hats Gloucester Ltd, Gloucester, GL3 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DESMOND WARDsophymarine-openregistry-h-john-desmond-ward-de5bef | ORDINARY B | 108 | |
| JOHN DESMOND WARDsophymarine-openregistry-h-john-desmond-ward-de5bef | ORDINARY A | 108 | |
| JOHN DESMOND WARDsophymarine-openregistry-h-john-desmond-ward-de5bef | ORDINARY C | 72 | |
| PATRICIA ANN WARDsophymarine-openregistry-h-patricia-ann-ward-a08c5b | ORDINARY C | 36 | |
| BARBARA LILLIAN WARRENsophymarine-openregistry-h-barbara-lillian-warren-279073 | ORDINARY B | 0 | |
| DAVID CYRIL WARRENsophymarine-openregistry-h-david-cyril-warren-aa3a9c | ORDINARY B | 0 | |
| ELIZABETH HIGGINSsophymarine-openregistry-h-elizabeth-higgins-b8f4e0 | ORDINARY A | 0 | |
| WILLIAM HIGGINSsophymarine-openregistry-h-william-higgins-69c855 | ORDINARY A | 0 | |
ICON.NET LIMITED
sophymarine-openregistry-gb-03370741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Friars Court, Gloucester, Gloucestershire, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOWARDsophymarine-openregistry-h-benjamin-howard-16abb5 | ORDINARY | 2,850 | |
| JAMES DAVID CHANCEsophymarine-openregistry-h-james-david-chance-ac4508 | ORDINARY | 2,850 | |
| SHARNA HOWARDsophymarine-openregistry-h-sharna-howard-20ed02 | ORDINARY | 150 | |
| TRACEY ANN CHANCEsophymarine-openregistry-h-tracey-ann-chance-043983 | ORDINARY | 150 | |
| BENJAMIN HOWARDsophymarine-openregistry-h-benjamin-howard-16abb5 | ORDINARY A | 1 | |
| JAMES DAVID CHANCEsophymarine-openregistry-h-james-david-chance-ac4508 | ORDINARY A | 1 | |
| SHARNA HOWARDsophymarine-openregistry-h-sharna-howard-20ed02 | ORDINARY B | 1 | |
| TRACEY ANN CHANCEsophymarine-openregistry-h-tracey-ann-chance-043983 | ORDINARY B | 1 | |
| LISA CLAIRE ROBINSONsophymarine-openregistry-h-lisa-claire-robinson-456a1d | ORDINARY B | 0 | |
| LISA CLAIRE ROBINSONsophymarine-openregistry-h-lisa-claire-robinson-456a1d | ORDINARY | 0 | |
| NIGEL RICHARD ROBINSONsophymarine-openregistry-h-nigel-richard-robinson-16a6d0 | ORDINARY A | 0 | |
| NIGEL RICHARD ROBINSONsophymarine-openregistry-h-nigel-richard-robinson-16a6d0 | ORDINARY | 0 | |
TANWEL LTD
sophymarine-openregistry-gb-09965769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 College Street, Gloucester, Gloucestershire, GL1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL WOODsophymarine-openregistry-h-jason-paul-wood-439a83 | A ORDINARY | 96 | 97.96% |
| CATHERINE LLOYDsophymarine-openregistry-h-catherine-lloyd-4eef94 | C ORDINARY | 1 | 100.00% |
| JAMES DAVID STANLEY LLOYDsophymarine-openregistry-h-james-david-stanley-lloyd-67f52a | A ORDINARY | 1 | 1.02% |
| LEWIS KEITH WOODsophymarine-openregistry-h-lewis-keith-wood-9d9620 | B ORDINARY | 1 | 50.00% |
| NATHAN WOODsophymarine-openregistry-h-nathan-wood-5ed374 | B ORDINARY | 1 | 50.00% |
| THOMAS WILLIAM LLOYDsophymarine-openregistry-h-thomas-william-lloyd-26ec94 | A ORDINARY | 1 | 1.02% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE BOX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13025310 | Holds shares in | ORDINARY · 50.00% |
HARJAM INNOVATIONS LIMITED
sophymarine-openregistry-gb-11037577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
26400 — Manufacture of consumer electronics - Registered office
- E2 Churcham Business Park, Gloucester, GL2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HERBERTsophymarine-openregistry-h-kevin-john-herbert-856ab5 | ORDINARY | 6,500 | |
| JASON MICHAEL STRATFORD LYSANDRIDESsophymarine-openregistry-h-jason-michael-stratford-lysandrides-288d69 | ORDINARY | 1,000 | |
| JOHN WHITEHOUSEsophymarine-openregistry-gb-11911301 | ORDINARY | 1,000 | |
| KEVIN HERBERTsophymarine-openregistry-gb-13830631 | C | 600 | |
| KEVIN HERBERTsophymarine-openregistry-gb-13830631 | B | 400 | |
| RORY MCLOUGHNEYsophymarine-openregistry-h-rory-mcloughney-df6571 | C | 400 | |
| MARTIN HERBERTsophymarine-openregistry-gb-08225421 | B | 100 | |
FURSTDIBS LIMITED
sophymarine-openregistry-gb-13309695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Horseshoe Way, Gloucester, Gloucestershire, GL2 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA BUCKNELLsophymarine-openregistry-h-catriona-bucknell-c39542 | C ORDINARY | 1 | 25.00% |
| DAVID BUCKNELLsophymarine-openregistry-h-david-bucknell-1f08e2 | A ORDINARY | 1 | 100.00% |
| HOLLY BUCKNELL-HUGHESsophymarine-openregistry-h-holly-bucknell-hughes-5c9557 | C ORDINARY | 1 | 25.00% |
| KIRSTIN BUCKNELLsophymarine-openregistry-h-kirstin-bucknell-0305aa | C ORDINARY | 1 | 25.00% |
| RACHEL BUCKNELLsophymarine-openregistry-h-rachel-bucknell-d4ac61 | B ORDINARY | 1 | 100.00% |
| SUMMER BUCKNELL-HUGHESsophymarine-openregistry-h-summer-bucknell-hughes-08a6b7 | C ORDINARY | 1 | 25.00% |
R.N. PADFIELD & SONS LIMITED
sophymarine-openregistry-gb-00602626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Hawthorns Hawthorns Lane, Gloucester, Gloucestershire, GL19 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORNS HOLDINGS LIMITEDsophymarine-openregistry-gb-13595730 | ORDINARY | 67 | 100.00% |
| CHARLOTTE CLARE VICTORIA PADFIELDsophymarine-openregistry-h-charlotte-clare-victoria-padfield-c7b094 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER RICHARD PADFIELDsophymarine-openregistry-h-christopher-richard-padfield-64f6e3 | A ORDINARY SHARES | 0 | |
| HAZEL JEAN PADFIELDsophymarine-openregistry-h-hazel-jean-padfield-3d8f1c | A ORDINARY SHARES | 0 | |
| RICHARD WILLIAM PADFIELDsophymarine-openregistry-h-richard-william-padfield-b67ea3 | A ORDINARY SHARES | 0 | |
| THE PADFIELD FAMILY SETTLEMENTsophymarine-openregistry-h-the-padfield-family-settlement-215d9d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
EUROSEAL TRADE SALES LIMITED
sophymarine-openregistry-gb-05277092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Units 1 & 2 Central Trading Estate, Gloucester, GL2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESIDOCK LIMITEDsophymarine-openregistry-h-esidock-limited-54442f | ORDINARY | 78 | |
| CHRISTOPHER GOREsophymarine-openregistry-h-christopher-gore-7aa796 | ORDINARY | 20 | |
| ESIDOCK LIMITEDsophymarine-openregistry-h-esidock-limited-54442f | A ORDINARY | 2 | |
| ADELE PHILLIPSsophymarine-openregistry-h-adele-phillips-be1e3f | ORDINARY | 0 | |
| DARREN SHERBORNEsophymarine-openregistry-h-darren-sherborne-dabc33 | A ORDINARY | 0 | |
| MICHAEL NORMAN GOREsophymarine-openregistry-h-michael-norman-gore-c3f4f2 | ORDINARY | 0 | |
| TERENCE RICHARD PHILLIPSsophymarine-openregistry-h-terence-richard-phillips-a3d68d | ORDINARY | 0 | |
VISIONCO LIMITED
sophymarine-openregistry-gb-06512610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goodridge Court, Gloucester, Gloucestershire, GL2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEYGANG 2025 DISC TRUSTsophymarine-openregistry-h-john-weygang-2025-disc-trust-26599b | A ORDINARY | 150,000 | 25.00% |
| MARY WEYGANG 2025 DISC TRUSTsophymarine-openregistry-h-mary-weygang-2025-disc-trust-68f476 | A ORDINARY | 150,000 | 25.00% |
| TRUSTEES OF JOHN WEYGANG 08 DIS SETTLEsophymarine-openregistry-h-trustees-of-john-weygang-08-dis-settle-a4831e | A ORDINARY | 150,000 | 25.00% |
| TRUSTEES OF MARY WEYGANG 08 DIS SETTLEsophymarine-openregistry-h-trustees-of-mary-weygang-08-dis-settle-384e90 | A ORDINARY | 150,000 | 25.00% |
| JOHN WEYGANG 2025 DISC TRUSTsophymarine-openregistry-h-john-weygang-2025-disc-trust-26599b | REDEEMABLE PREFERENCE | 27,500 | 50.00% |
| MARY WEYGANG 2025 DISC TRUSTsophymarine-openregistry-h-mary-weygang-2025-disc-trust-68f476 | REDEEMABLE PREFERENCE | 27,500 | 50.00% |
| JOHN STUART WEYGANGsophymarine-openregistry-h-john-stuart-weygang-9f07c3 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| JOHN STUART WEYGANGsophymarine-openregistry-h-john-stuart-weygang-9f07c3 | A ORDINARY | 0 | 0.00% |
| MARY HEATHER WEYGANGsophymarine-openregistry-h-mary-heather-weygang-bbff30 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| MARY HEATHER WEYGANGsophymarine-openregistry-h-mary-heather-weygang-bbff30 | A ORDINARY | 0 | 0.00% |
BLUE MATRIX PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10528902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Greenfields, Gloucester, GL2 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN SEBASTIAN HERRERA STROMBERGsophymarine-openregistry-h-juan-sebastian-herrera-stromberg-311281 | ORDINARY A | 26 | |
| SHARON ELIZABETH HERRERAsophymarine-openregistry-h-sharon-elizabeth-herrera-569f61 | ORDINARY A | 26 | |
| HANNA LOUISE AGERsophymarine-openregistry-h-hanna-louise-ager-d6d605 | ORDINARY B | 12 | |
| JORDAN RICHARD FORD HERRERAsophymarine-openregistry-h-jordan-richard-ford-herrera-68a7c4 | ORDINARY B | 12 | |
| JORDI SEBASTIAN HERRERA PASQUALINsophymarine-openregistry-h-jordi-sebastian-herrera-pasqualin-6df8db | ORDINARY B | 12 | |
| NATASHA SARAH FORDsophymarine-openregistry-h-natasha-sarah-ford-bdf694 | ORDINARY B | 12 | |
GEOTECHNICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-00700739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1961
- Accounts
- FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- Centurion House, Gloucester, Gloucestershire, GL2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY | 8,300 | |
| FELIX MILNEsophymarine-openregistry-h-felix-milne-bdde61 | ORDINARY | 3,200 | |
| RUPERT MILNEsophymarine-openregistry-h-rupert-milne-77c803 | ORDINARY | 3,200 | |
| ALICE MILNEsophymarine-openregistry-h-alice-milne-b75744 | ORDINARY | 1,800 | |
| F.A.M. TRUST 2000sophymarine-openregistry-h-f-a-m-trust-2000-ee46fc | ORDINARY | 0 | |
| R.H.M. TRUST 2000sophymarine-openregistry-h-r-h-m-trust-2000-f0b65a | ORDINARY | 0 | |
J.W.S. LTD.
sophymarine-openregistry-gb-01184486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1974
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 58 Paygrove Lane, Gloucester, GL2 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHEELERsophymarine-openregistry-gb-02051580 | ORDINARY GBP1 SHARES | 5,000 | 20.00% |
| JOHN WHEELERsophymarine-openregistry-gb-04569208 | ORDINARY GBP1 SHARES | 5,000 | 20.00% |
| MARK WHEELERsophymarine-openregistry-h-mark-wheeler-3ca108 | ORDINARY GBP1 SHARES | 5,000 | 20.00% |
| MATT WHEELERsophymarine-openregistry-h-matt-wheeler-33a9c0 | ORDINARY GBP1 SHARES | 5,000 | 20.00% |
| ANTHONY WILLIAM WHEELERsophymarine-openregistry-h-anthony-william-wheeler-bd7da6 | ORDINARY GBP1 SHARES | 2,500 | 10.00% |
| GILLIAN EDNA WHEELERsophymarine-openregistry-h-gillian-edna-wheeler-df2b1e | ORDINARY GBP1 SHARES | 2,500 | 10.00% |
ST. GEORGES ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01239135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1976
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 103 St Georges Road, Gloucester, GL50 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 1 | |
| JOANNA WARNERsophymarine-openregistry-h-joanna-warner-7ff4c2 | ORDINARY | 1 | |
| MARC RODRIGUEZsophymarine-openregistry-h-marc-rodriguez-bc9fd6 | ORDINARY | 1 | |
| MAX WHITBYsophymarine-openregistry-h-max-whitby-142c33 | ORDINARY | 1 | |
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | ORDINARY | 1 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 0 | |
ARLINGHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01379638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1978
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Drinkers End Farm, Gloucester, GL19 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY K C REYNOLDSsophymarine-openregistry-h-mary-k-c-reynolds-594d2d | ORDINARY | 125 | |
| RACHEL I I KEIGHLEYsophymarine-openregistry-h-rachel-i-i-keighley-193a6a | ORDINARY | 125 | |
| ROBERT J KEIGHLEYsophymarine-openregistry-h-robert-j-keighley-1efe29 | ORDINARY | 125 | |
| SARAH E L KENDALLsophymarine-openregistry-h-sarah-e-l-kendall-96d0fe | ORDINARY | 125 | |
| JOHN KEIGHLEYsophymarine-openregistry-h-john-keighley-d652ac | ORDINARY | 0 | |
| PATRICIA MARY KEIGHLEYsophymarine-openregistry-h-patricia-mary-keighley-7cba5b | ORDINARY | 0 | |
16 SYDENHAM VILLAS ROAD, CHELTENHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01685987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 134 Cheltenham Road, Gloucester, GL2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRANT EDWARDSsophymarine-openregistry-h-andrew-grant-edwards-1d12ce | ORDINARY | 1 | |
| JOHN SWIFTsophymarine-openregistry-gb-11368133 | ORDINARY | 1 | |
| KAI LIsophymarine-openregistry-gb-13655316 | ORDINARY | 1 | |
| MARTIN GRAINGERsophymarine-openregistry-h-martin-grainger-7d25a9 | ORDINARY | 1 | |
| REBECCA EVANSsophymarine-openregistry-h-rebecca-evans-77ad42 | ORDINARY | 1 | |
| BRIAN LEVINGSsophymarine-openregistry-h-brian-levings-4d9a30 | ORDINARY | 0 | |